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Shan An Jia Yuan Limited

Type: NZ Limited Company (Ltd)
9429042058274
NZBN
5843011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
92 Taupahi Road
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 24 Feb 2016

Shan An Jia Yuan Limited was registered on 06 Nov 2015 and issued a business number of 9429042058274. This registered LTD company has been run by 2 directors: Wenshu Sui - an active director whose contract started on 06 Nov 2015,
Xiaogang Xie - an active director whose contract started on 06 Nov 2015.
According to BizDb's information (updated on 07 Mar 2024), the company uses 1 address: 92 Taupahi Road, Turangi, Turangi, 3334 (category: office, registered).
Up until 24 Feb 2016, Shan An Jia Yuan Limited had been using 6A Selwyn Crescent, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Xie, Xiaogang (an individual) located at Turangi, Turangi postcode 3334.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Sui, Wenshu - located at Turangi, Turangi. Shan An Jia Yuan Limited has been classified as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

92 Taupahi Road, Turangi, Turangi, 3334 New Zealand


Previous address

Address #1: 6a Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 06 Nov 2015 to 24 Feb 2016

Contact info
64 7 3867892
26 Mar 2019 Phone
stay@judgespoolmotel.co.nz
26 Mar 2019 Email
www.judgespoolmotel.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Xie, Xiaogang Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Sui, Wenshu Turangi
Turangi
3334
New Zealand
Directors

Wenshu Sui - Director

Appointment date: 06 Nov 2015

Address: Turangi, Turangi, 3334 New Zealand

Address used since 15 Mar 2016


Xiaogang Xie - Director

Appointment date: 06 Nov 2015

Address: Turangi, Turangi, 3334 New Zealand

Address used since 15 Mar 2016

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